On April 23, 2014, the board of directors of China Housing & Land Development,
Inc. (the "Company") elected Mr. Maosheng Luo as an independent director to the
board of directors of the Company (the "Board") and as and the Chairman of the
Audit Committee of the Board.

Mr. Maosheng Luo has over 33 years of accounting experience and over 15 years of
experience as an CFO of public companies. Mr. Luo served as the CFO and director
of Xi'An Kaiyuan Investment Group Co., Ltd. (a Shenzhen Stock Exchange listed
company) ("Kaiyuan") from November 2005 to March 2010, and from November 1994 to
December 2002. Prior to re-joining Kaiyuan, Mr. Luo served as the CFO of Yinqiao
Diary Group Ltd (a Singapore Stock Exchange listed company). Mr. Luo is a senior
accountant and currently the Vice President of the Accounting Society of Xi'An.